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FIELD CAPITAL LIMITED

Company number 03719489

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
26 Sep 2000	225	Accounting reference date extended from 29/02/00 to 30/04/00	View PDF Accounting reference date extended from 29/02/00 to 30/04/00 - link opens in a new window - 1 page (1 page)
18 Sep 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
18 Sep 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
18 Sep 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 30 pages (30 pages)
06 Sep 2000	88(2)R	Ad 24/08/00--------- £ si 9300000@.01=93000 £ ic 1416505/1509505	View PDF Ad 24/08/00--------- £ si 9300000@.01=93000 £ ic 1416505/1509505 - link opens in a new window - 2 pages (2 pages)
06 Sep 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Sep 2000	287	Registered office changed on 01/09/00 from: 6TH floor watson house 54 baker street london W1M 1DJ	View PDF Registered office changed on 01/09/00 from: 6TH floor watson house 54 baker street london W1M 1DJ - link opens in a new window - 1 page (1 page)
31 Aug 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
31 Aug 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Aug 2000	MISC	3693955ENDING iss 16/06/00	View PDF 3693955ENDING iss 16/06/00 - link opens in a new window - 6 pages (6 pages)
24 Aug 2000	88(2)R	Ad 31/03/00--------- £ si 111700000@.01=1117000 £ ic 299505/1416505	View PDF Ad 31/03/00--------- £ si 111700000@.01=1117000 £ ic 299505/1416505 - link opens in a new window - 4 pages (4 pages)
24 Aug 2000	MISC	882R cancelling iss 31/03/00	View PDF 882R cancelling iss 31/03/00 - link opens in a new window - 4 pages (4 pages)
21 Aug 2000	CERTNM	Company name changed restaurants & bars LIMITED\certificate issued on 22/08/00	View PDF Company name changed restaurants & bars LIMITED\certificate issued on 22/08/00 - link opens in a new window - 3 pages (3 pages)
07 Aug 2000	88(2)R	Ad 16/06/00--------- £ si 24950551@.01=249505 £ ic 1217000/1466505	View PDF Ad 16/06/00--------- £ si 24950551@.01=249505 £ ic 1217000/1466505 - link opens in a new window - 6 pages (6 pages)
07 Aug 2000	88(2)R	Ad 31/03/00--------- £ si 116700000@.01=1167000 £ ic 50000/1217000	View PDF Ad 31/03/00--------- £ si 116700000@.01=1167000 £ ic 50000/1217000 - link opens in a new window - 4 pages (4 pages)
07 Aug 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
07 Aug 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
07 Aug 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
07 Aug 2000	123	£ nc 99000/20049000 24/03/00	View PDF £ nc 99000/20049000 24/03/00 - link opens in a new window - 2 pages (2 pages)
31 Jul 2000	122	Div s-div 24/03/00	View PDF Div s-div 24/03/00 - link opens in a new window - 2 pages (2 pages)
06 Apr 2000	363s	Return made up to 25/02/00; full list of members	View PDF Return made up to 25/02/00; full list of members - link opens in a new window - 6 pages (6 pages)
28 Feb 2000	287	Registered office changed on 28/02/00 from: 41 park square leeds LS1 2NS	View PDF Registered office changed on 28/02/00 from: 41 park square leeds LS1 2NS - link opens in a new window - 1 page (1 page)
25 Feb 2000	123	£ nc 50000/99000 15/12/99	View PDF £ nc 50000/99000 15/12/99 - link opens in a new window - 1 page (1 page)
25 Feb 2000	88(2)R	Ad 15/12/99--------- £ si 49999@1=49999 £ ic 1/50000	View PDF Ad 15/12/99--------- £ si 49999@1=49999 £ ic 1/50000 - link opens in a new window - 2 pages (2 pages)
25 Feb 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	View PDF Resolutions WRES04 ‐ Written resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)

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